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GWD & EMD FAMILY INVESTMENT COMPANY

GWD & EMD FAMILY INVESTMENT COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGWD & EMD FAMILY INVESTMENT COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 11499568
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GWD & EMD FAMILY INVESTMENT COMPANY?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is GWD & EMD FAMILY INVESTMENT COMPANY located?

    Registered Office Address
    The Mere 8 Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GWD & EMD FAMILY INVESTMENT COMPANY?

    What is the status of the latest confirmation statement for GWD & EMD FAMILY INVESTMENT COMPANY?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for GWD & EMD FAMILY INVESTMENT COMPANY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with updates

    		9 pagesCS01

    Confirmation statement made on Aug 02, 2024 with updates

    		10 pagesCS01

    Confirmation statement made on Aug 02, 2023 with updates

    		10 pagesCS01

    Director's details changed for Elizabeth Mary Dutton on Jan 23, 2023

    		2 pagesCH01

    Registered office address changed from The Mere 8 Bedford Road Little Houghton Northampton NN1 7AB to The Mere 8 Bedford Road Little Houghton Northampton Northamptonshire NN7 1AB on Jan 23, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 02, 2022 with updates

    		10 pagesCS01

    Second filing of Confirmation Statement dated Aug 02, 2019

    		9 pagesRP04CS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    02/08/19 Statement of Capital gbp 3000000

    		7 pagesCS01
    Annotations
    DateAnnotation
    Nov 01, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/11/2021.

    Registration of charge 114995680001, created on May 03, 2019

    		18 pagesMR01

    Change of details for Gerald William Dutton as a person with significant control on Oct 12, 2018

    		2 pagesPSC04

    Cessation of Elizabeth Mary Dutton as a person with significant control on Oct 12, 2018

    		1 pagesPSC07

    Change of details for Gerald William Dutton as a person with significant control on Aug 03, 2018

    		2 pagesPSC04

    Change of details for Mrs Elizabeth Mary Dutton as a person with significant control on Aug 03, 2018

    		2 pagesPSC04

    Allotment of a new class of shares by an unlimited company

    		9 pagesSH09

    Notification of Elizabeth Mary Dutton as a person with significant control on Aug 03, 2018

    		2 pagesPSC01

    Incorporation

    		71 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2018

    Statement of capital on Aug 03, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GWD & EMD FAMILY INVESTMENT COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUTTON, Elizabeth Mary
    8 Bedford Road
    Little Houghton
    NN7 1AB Northampton
    The Mere
    Northamptonshire
    England
    		Director
    8 Bedford Road
    Little Houghton
    NN7 1AB Northampton
    The Mere
    Northamptonshire
    England
    		United KingdomBritish249095220002
    DUTTON, Gerald William
    8 Bedford Road
    Little Houghton
    NN7 1AB Northampton
    The Mere
    Northamptonshire
    England
    		Director
    8 Bedford Road
    Little Houghton
    NN7 1AB Northampton
    The Mere
    Northamptonshire
    England
    		United KingdomBritish249095210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GWD & EMD FAMILY INVESTMENT COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Mary Dutton
    8 Bedford Road
    Little Houghton
    NN1 7AB Northampton
    The Mere
    Northamptonshire
    United Kingdom
    		Aug 03, 2018
    8 Bedford Road
    Little Houghton
    NN1 7AB Northampton
    The Mere
    Northamptonshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Gerald William Dutton
    8 Bedford Road
    Little Houghton
    NN7 1AB Northampton
    The Mere
    Northamptonshire
    England
    		Aug 03, 2018
    8 Bedford Road
    Little Houghton
    NN7 1AB Northampton
    The Mere
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0